| 1 | Open Meeting | Non-Voting |
| 2 | Election of Meeting Chair and Individual to Sign the Minutes | For |
| 3 | Approval of invitation and the agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Consideration of the Board of Director's Report on Corporate Governance. | Non-Voting |
| 6 | Authorise Share Repurchase | Oppose |
| 7.A | Issue Shares for Cash | Oppose |
| 7.B | Take up Convertible Loans | For |
| 8.A | Re-elect Birger Steen - Chair (Non Executive) | For |
| 8.B | Re-elect Inger Berg Ørstavik - Non-Executive Director | For |
| 8.C | Elect Anita Huun - Non-Executive Director | For |
| 8.D | Elect Jan Frykhammar - Non-Executive Director | For |
| 8.E | Elect Snorre Kjesbu - Non-Executive Director | For |
| 8.F | Elect Niels Anderskouv - Non-Executive Director | For |
| 8.G | Elect Annastiina Hinsta - Non-Executive Director | For |
| 9.A | Re-elect of Members to Serve on the Nomination Committee - Viggo Leisner (Chair) | Oppose |
| 9.B | Elect Eivind Lotsberg to Nomination Committee | Oppose |
| 9.C | Elect Fredrik Thoresen to Nomination Committee | Oppose |
| 10.A | Approve Fees Payable to the Board of Directors | For |
| 10.B | Approve remuneration to nomination committee members | For |
| 10.C | Approve Compensation to the Auditor | For |
| 11 | Advisory Vote on the Board of Directors Remuneration Report 2022 | Oppose |
| 12.1 | Approve Remuneration Policy | Abstain |
| 12.2 | Approve New Long Term Incentive Plan | Oppose |